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KAO DIAMONDS LIMITED

Company number 05494837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 DS01 Application to strike the company off the register
21 Jan 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 29/06/09; full list of members
16 Jul 2009 190 Location of debenture register
16 Jul 2009 287 Registered office changed on 16/07/2009 from windsor house, 3RD floor 55 st james's street london SW1A 1LA
16 Jul 2009 353 Location of register of members
12 Jun 2009 288b Appointment Terminated Secretary A.C. secretaries LIMITED
20 Aug 2008 363a Return made up to 29/06/08; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from 3RD floor 55 st james's street london SW1A 1LA
22 Jul 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 MAR Re-registration of Memorandum and Articles
18 Mar 2008 53 Application for reregistration from PLC to private
18 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Mar 2008 288b Appointment Terminated Director ian tickler
04 Mar 2008 288a Director appointed morven charles hay
27 Feb 2008 287 Registered office changed on 27/02/2008 from 10 orange street london WC2H 7DQ
15 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 363s Return made up to 29/06/07; no change of members
19 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed